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Charters of the Board Committees
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In line with the Capital Markets Board Corporate Governance Principles, a Corporate Governance Committee, an Audit Committee, a Nomination Committee, a Risk Assessment Committee which report to the Board of Directors, were formed within the Company. General principles regarding the Board Committees are stipulated below.

Audit Committee

Chairman of Audit Committee

Filiz Demiröz

Members of Audit Committee

Aylin Selen

Corporate Governance Committee

Chairman of Corporate Governance Committee

Ebru Yonca Çapa

Members of Corporate Governance Committee

Filiz Demiröz

Frank Mereyde

Fernando Echegaray

Besim Meriç

Nomination Committee

Chairperson of Nomination Committee

Aylin Selen

Members of Nomination Committee

Ebru Yonca Çapa

Edward Arkwright

Xavier Hürstel

Risk Assessment Committee

Chairman of Risk Assessment Committee

Jean Michel Vernhes

Members of the Risk Assessment Committee

Aylin Selen

Jerome Calvet

Ali Haydar Kurtdarcan

Xavier Hürstel


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